ROME RESOURCES PLC
Active - Accounts Filed
General Information
NAME
ROME RESOURCES PLC
COMPANY NUMBER
02578942
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
01/02/1991
(33 years and 9 months old)
WEBSITE
www.pathfinderminerals.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2009
25/07/2024
PATHFINDER MINERALS PLC
View all previous names
LONDON
W1J 5BF
Telephone: 02074648410
TPS: No
35 Berkeley Square
LONDON
W1J 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATHFINDER MINERALS PLC | Active - Accounts Filed | View Report |
| PATHFINDER BATTERY COMMODITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Klaus Peter Eckhof (932901686) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Marc Kay Mathenz (932603134) Appointed |
Credit Risk Overview
Want to learn more about ROME RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROME RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROME RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATHFINDER MINERALS PLC | Active - Accounts Filed | View Report |
| PATHFINDER BATTERY COMMODITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Klaus Peter Eckhof (932901686) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Marc Kay Mathenz (932603134) Appointed |
| 13/08/2024 | New Board Member Serge Nawej Tshitembu (932600436) Appointed |
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Edouard Andre Denis Francois Etienvre (932460466) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | David Harvey Taylor (927844141) has left the board |
| 21/11/2023 | New Company Secretary SILVERTREE PARTNERS LLP (931606049) Appointed |
| 05/09/2023 | New Board Member Paul Anthony Barratt (931299507) Appointed |
| 04/09/2023 | Dennis Vernon Edmonds (904581524) has left the board |
| 04/07/2023 | New Accounts filed |
| 28/06/2023 | Peter Wilson Taylor (922447590) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | Jonathan William Summers (925288505) has left the board |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Mark Richard Gasson (928371741) Appointed |
| 24/03/2021 | New Board Member Jonathan William Summers (925288505) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 14/01/2021 | New Company Secretary David Harvey Taylor (927844141) Appointed |
| 31/07/2020 | New Accounts filed |
| 23/04/2020 | Dennis Vernon Edmonds (926884311) has left the board |
| 23/04/2020 | New Board Member Dennis Vernon Edmonds (904581524) Appointed |
| 16/04/2020 | New Board Member Dennis Vernon Edmonds (926884311) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 11/04/2020 | New Confirmation Statement filed |
| 26/07/2019 | Simon James Farrell (918552664) has left the board |
| 11/07/2019 | New Accounts filed |
| 28/06/2019 | New Company Secretary Daniel Maling (925985687) Appointed |
| 13/06/2019 | Scott Richardson Brown (925193189) has left the board |
| 13/06/2019 | New Board Member John Edward Taylor (925934548) Appointed |
| 09/05/2019 | Blair Edward Sergeant (925530833) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Blair Edward Sergeant (925530833) Appointed |
| 14/02/2019 | Robert Philip Easby (920700240) has left the board |
| 22/11/2018 | Simon Farrell (925241882) has left the board |
| 22/11/2018 | New Board Member Simon James Farrell (918552664) Appointed |
| 15/11/2018 | New Board Member Simon Farrell (925241882) Appointed |
| 31/10/2018 | Nicholas Simon Trew (902848541) has left the board |
| 31/10/2018 | Robert Philip Easby (916298092) has left the board |
| 31/10/2018 | New Board Member Scott Richardson Brown (925193189) Appointed |
| 03/07/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 20/04/2016 | Robert Philip Easby (920700239) has left the board |
| 20/04/2016 | New Board Member Robert Philip Easby (916298092) Appointed |
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